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GEORGE III PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Iii Productions Limited. The company was founded 6 years ago and was given the registration number 10856598. The firm's registered office is in LONDON. You can find them at 1-2 Bedford Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GEORGE III PRODUCTIONS LIMITED
Company Number:10856598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1-2 Bedford Square, London, United Kingdom, WC1B 3RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Bedford Square, London, United Kingdom, WC1B 3RB

Secretary07 July 2017Active
1-2 Bedford Square, London, United Kingdom, WC1B 3RB

Director21 December 2017Active
1-2 Bedford Square, London, United Kingdom, WC1B 3RB

Director26 August 2020Active
1-2 Bedford Square, London, United Kingdom, WC1B 3RB

Director07 July 2017Active
1-2 Bedford Square, London, United Kingdom, WC1B 3RB

Director21 December 2017Active
1-2 Bedford Square, London, United Kingdom, WC1B 3RB

Director07 July 2017Active

People with Significant Control

Uk George Iii Investment Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:6th Floor Charlotte Building, Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Cameron Mackintosh Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:1-2 Bedford Square, London, United Kingdom, WC1B 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type full.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2018-11-09Accounts

Accounts with accounts type full.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Capital name of class of shares.

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2018-02-01Capital

Capital variation of rights attached to shares.

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2018-02-01Capital

Capital allotment shares.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-31Officers

Appoint person director company with name date.

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2018-01-30Resolution

Resolution.

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2017-07-07Accounts

Change account reference date company current shortened.

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